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ROCA DIVERS UNDERWATER SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ROCA DIVERS UNDERWATER SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCA DIVERS UNDERWATER SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P99000000463
FEI/EIN Number 651117168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1170 N.E. 204 TERRACE, MIAMI, FL, 33179
Mail Address: PO BOX 140004, CORAL GABLES, FL, 33114
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAFAEL R President 1170 NE 204TH TERRACE, MIAMI, FL, 33179
ROCA-SANCHEZ RAFAEL Agent 1170 NE 204 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2009-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-07 1170 N.E. 204 TERRACE, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-07 1170 NE 204 TERRACE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2002-04-09 1170 N.E. 204 TERRACE, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-31
REINSTATEMENT 2009-12-02
REINSTATEMENT 2008-11-03
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State